GASLUC 2000 S.L

Hoja B522335· NIF B67198549

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
5 413 780,00 €
Incorporation :
02/08/2018
Directors :
Gasanz Lucas Maria Carmen, Gasanz Lucas Florencio Jorge

Legal information

Legal information for GASLUC 2000 S.L

NIF
Hoja registral
IRUS1000376366476
Legal formSociedades de responsabilidad limitada
Share capital5 413 780,00 €
Incorporation date02/08/2018
Register referenceTomo 46509 · Folio 160 · Hoja B522335
StatusVigente

Activity

GASLUC 2000 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 August 2018. The Spanish commercial register has published 4 filings for this company, from 2 August 2018 to 21 February 2019, across 4 distinct types of filing. Its registered share capital is 5 413 780,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDAD PRINCIPAL: ADQUISICION, TENENCIA, DISFRUTE Y TRANSMISION POR CUALQUIER TITULO DE BIENES MUEBLES, ADMINISTRACION, GESTION, TRANSFORMACION Y COMERCIALIZACION, ADQUISICION, SUSCRIPCION, TENENCIA, DE ACCIONES, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 21/02/2019· Registered 13/02/2019· I/A 3
  2. Ampliación de capitalPublished 02/08/2018· Registered 25/07/2018· I/A 2
  3. ConstituciónPublished 02/08/2018· Registered 24/07/2018· I/A 1
  4. NombramientosPublished 02/08/2018· Registered 24/07/2018· I/A 1

Capital · events

  1. 02/08/2018Ampliación de capital
    Resulting capital: 5 413 780,00 € (+5 410 780,00 €)
  2. 02/08/2018Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 21/02/2019#5271629
    Revocaciones
    GASLUC 2000 S.L. Revocaciones. ADM.SOLIDAR.: GASANZ LUCAS FLORENCIO. Otros conceptos: SUBSANACION DE LA REDACCION DEL ARTICULO 14 DE LOS ESTATUTOS SOCIALES AL OBJETO DE INCLUIR EL REGIMEN DE FUNCIONAMIENTO Y ORGANIZACION DEL CONSEJO DE ADMINISTRACION…
  2. 02/08/2018#4994470
    Ampliación de capital
    GASLUC 2000 S.L. Ampliación de capital. Capital: 5.410.780,00 Euros. Resultante Suscrito: 5.413.780,00 Euros. Datos registrales. T 46509 , F 158, S 8, H B 522335, I/A 2 (25.07.18).
  3. 02/08/2018#4994465
    ConstituciónNombramientos
    GASLUC 2000 S.L. Constitución. Comienzo de operaciones: 5.04.18. Objeto social: ACTIVIDAD PRINCIPAL: ADQUISICION, TENENCIA, DISFRUTE Y TRANSMISION POR CUALQUIER TITULO DE BIENES MUEBLES, ADMINISTRACION, GESTION, TRANSFORMACION Y COMERCIALIZACION, ADQ…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2018

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCR DE ESPLUGUES NUM.120 P.AT (CORNELLA DE LLOBREGAT), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector